Motorola Solutions UK Acquisition Company Limited

Company Name	Motorola Solutions UK Acquisition Company Limited
Directors	Katherine Ann Maher and Simon Ross Smith
Company Status	Active
Company Number	09957218
Category	Private Limited Company
Incorporation Date	18 January 2016(8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	David Jonathan Richard England
Status	Current
Appointed	20 February 2020(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Katherine Ann Maher
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	500 W Monroe Street Chicago Illinois 60661

Director Name	Mr Simon Ross Smith
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(7 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Ian McCullagh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Mr John Kenneth Wozniak
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1303 East Algonquin Road Schaumburg Illinois 60196

Secretary Name	Ms Joanne Bamber
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Andreas Cioska
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2017(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 04 December 2017)
Role	Senior Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Akash Raj
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2017(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2019)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Daniel George Pekofske
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2018(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2022)
Role	Corporate Vice President And Chief Accounting Offi
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Oscar Lynn Alexander Henken
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2023)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Location

Registered Address	Nova South 160 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

29 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (19 pages)
28 February 2020	Termination of appointment of Joanne Bamber as a secretary on 20 February 2020 (1 page)
28 February 2020	Appointment of David Jonathan Richard England as a secretary on 20 February 2020 (2 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
25 November 2019	Full accounts made up to 31 December 2018 (47 pages)
16 August 2019	Secretary's details changed for Ms Joanne Bamber on 30 June 2017 (1 page)
12 April 2019	Appointment of Oscar Lynn Alexander Henken as a director on 1 April 2019 (2 pages)
12 April 2019	Termination of appointment of Akash Raj as a director on 1 April 2019 (1 page)
21 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 December 2017 (18 pages)
6 November 2018	Termination of appointment of John Kenneth Wozniak as a director on 31 October 2018 (1 page)
6 November 2018	Appointment of Daniel George Pekofske as a director on 31 October 2018 (2 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Andreas Cioska as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Andreas Cioska as a director on 4 December 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (30 pages)
6 October 2017	Full accounts made up to 31 December 2016 (30 pages)
30 June 2017	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 30 June 2017 (1 page)
6 March 2017	Appointment of Akash Raj as a director on 24 February 2017 (2 pages)
6 March 2017	Appointment of Akash Raj as a director on 24 February 2017 (2 pages)
3 March 2017	Termination of appointment of Ian Mccullagh as a director on 24 February 2017 (1 page)
3 March 2017	Appointment of Andreas Cioska as a director on 24 February 2017 (2 pages)
3 March 2017	Appointment of Andreas Cioska as a director on 24 February 2017 (2 pages)
3 March 2017	Termination of appointment of Ian Mccullagh as a director on 24 February 2017 (1 page)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
21 March 2016	Statement of capital following an allotment of shares on 19 February 2016 USD 101.00 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 19 February 2016 USD 101.00 (4 pages)
4 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
4 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
18 January 2016	Incorporation Statement of capital on 2016-01-18 USD 1 (40 pages)

Motorola Solutions UK Acquisition Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London